Myanmar Gems Corporation
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BURMA-EO14014] - Burma Related Sanctions | Program BURMA-EO14014 |
| [CAN.MYANMAR] - Measures against Myanmar | |
| - | Type d'entité: entreprise d'État. Lieu d'enregistrement: Myanmar/ Birmanie. Myanmar Gems Enterprise (MGE) est une entreprise d'État contrôlée par les forces armées du Myanmar/de la Birmanie (Tatmadaw) |
| - | Type d’entité: entreprise d’État; Lieu d’enregistrement: Myanmar; Myanmar Gems Enterprise (MGE) est une entreprise d’État contrôlée par les forces armées du Myanmar (Tatmadaw), chargée d’élaborer des |
| - | |
| - | (UK Sanctions List Ref):MYA0024 (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d'état and established a military junta. Since then all state |
| - | (UK Sanctions List Ref):MYA0024 (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state |
| - | (UK Sanctions List Ref):MYA0024. (UK Statement of Reasons):The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state |
| - | The Myanmar military seized power from civilian leaders on 1 February in a coup d’état and established a military junta. Since then all state institutions have come under the control of the State Admi |
| - | |
| [CHE.MYANMAR] - Measures against Myanmar | article 1 (Financial sanctions) and art. 3 (Travelban). Type of entity: State-owned enterprise Place of registration: Myanmar Website: http://www.mge.gov.mm/ |
| [CHE.MYANMAR] - Measures against Myanmar | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Type of entity: State-owned enterprise Place of registration: Myanmar Website: http://www.mge.gov.mm/ |
| [CHE.MYANMAR] - Measures against Myanmar | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Type of entity: State-owned enterprise Place of registration: Myanmar Website: http://www.mge.gov.mm/ |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Myanmar Gems Corporation sanciones internacionales?
Sí, Myanmar Gems Corporation está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Myanmar Gems Corporation?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Myanmar Gems Corporation:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |